Shackletons Limited

General information

Name:

Shackletons Ltd

Office Address:

Leigh House 28 - 32 St. Pauls Street LS1 2JT Leeds

Number: 03920668

Incorporation date: 2000-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shackletons Limited company has been in this business for twenty four years, as it's been established in 2000. Registered with number 03920668, Shackletons is categorised as a Private Limited Company located in Leigh House, Leeds LS1 2JT. Although lately it's been referred to as Shackletons Limited, it had the name changed. The company was known under the name Flipfly until 2000-05-09, when the company name was replaced by Shackletons (carlinghow). The last transformation took place on 2004-10-26. This company's declared SIC number is 31090: Manufacture of other furniture. 2022-12-31 is the last time the company accounts were reported.

Shackletons Ltd is a small-sized vehicle operator with the licence number OB0229351. The firm has one transport operating centre in the country. In their subsidiary in Dewsbury on Lucas House, 6 machines and 2 trailers are available.

With three job announcements since Tue, 10th Feb 2015, Shackletons has been active on the job market. On Wed, 31st May 2017, it was seeking new workers for a part time sales assistant post in Batley, and on Tue, 10th Feb 2015, for the vacant post of a part time Skilled Upholsterer in Dewsbury. As of yet, they have searched for candidates for the Administrator positions.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 1 transactions from worth at least 500 pounds each, amounting to £5,235 in total. The company also worked with the London Borough of Hounslow (2 transactions worth £4,426 in total) and the Devon County Council (2 transactions worth £1,590 in total). Shackletons was the service provided to the Devon County Council Council covering the following areas: Monir Improvements and Improvements was also the service provided to the Gateshead Council Council covering the following areas: Purchase Of Equipment.

The data obtained detailing the enterprise's members indicates the existence of three directors: Mark H., David A. and Anthony U. who joined the company's Management Board on 2019-01-02, 2018-06-15.

  • Previous company's names
  • Shackletons Limited 2004-10-26
  • Shackletons (carlinghow) Limited 2000-05-09
  • Flipfly Limited 2000-02-07

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 02 January 2019

Latest update: 1 April 2024

David A.

Role: Director

Appointed: 15 June 2018

Latest update: 1 April 2024

Anthony U.

Role: Director

Appointed: 15 June 2018

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Shackletons Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2JT, West Yorkshire and was registered as a PSC under the registration number 11037491.

Shackletons Group Limited
Address: Leigh House St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 11037491
Notified on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tracy H.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
1/2 or less of shares
Martyn H.
Notified on 7 February 2017
Ceased on 15 June 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company Vehicle Operator Data

Shackletons Ltd

Address

Lucas House , Weaving Lane

City

Dewsbury

Postal code

WF12 9QR

No. of Vehicles

6

No. of Trailers

2

Jobs and Vacancies at Shackletons Ltd

sales assistant in Batley, posted on Wednesday 31st May 2017
Region / City Yorkshire, Batley
Industry retail industry
Work hours Overtime
Job type part time (less than 30 hours)
Job reference code T3AF22NOSF
 
Administrator in Dewsbury, posted on Monday 15th May 2017
Region / City Yorkshire, Dewsbury
Industry Uncategorised manufacturing services
Salary From £7.50 to £10.50 per hour
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code SHKADM
 
Skilled Upholsterer in Dewsbury, posted on Tuesday 10th February 2015
Region / City Yorkshire, Dewsbury
Salary From £8.00 to £10.00 per hour
Experience at least one year
Work hours Overtime
Job type full time
Job reference code Andy1
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Devon County Council 2 £ 1 589.50
2011-04-06 FINNDAD19695024 £ 867.00 Monir Improvements
2011-03-18 FINNDAD19694602 £ 722.50 Improvements
2011 Gateshead Council 1 £ 5 235.00
2011-02-03 43607487 £ 5 235.00 Purchase Of Equipment
0201 London Borough of Hounslow 2 £ 4 426.00
0201-04-23 3938789 £ 3 208.00 Furniture,fittings & Equipment
0201-04-17 4027657 £ 1 218.00 Furniture,fittings & Equipment

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
24
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